DOSSIERS / DUBAI GOLD HOUSE
← SearchExport PDF
Company dossier

DUBAI GOLD HOUSE

FRANCE · COMPANY · INCORPORATED 2021-03-05
KYBE ID: FR-894856269 · 894856269 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DUBAI GOLD HOUSE
fr_insee
894856269
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-03-05
fr_insee
140 RUE LA FAYETTE, 75010 PARIS
fr_insee
47.77Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALBERT KOHENdissolvedALEXANDRE GEORGES RAVIOLdissolvedAVC MACONNERIEactiveDESNOVdissolvedDISPAT CONTROL ASSIST INTERNAdissolvedDOUCEUR ET COMPAGNIEdissolvedEDIT EXPERTISE COMPTABLEEDECdissolvedFIRST & BEST CHANGEdissolvedGILBERTE GOETAdissolvedHAIM SIMON HARROCHdissolvedMADELEINE DELBOSdissolvedMARIA DE CARMO SOARESdissolvedMARINE NEUILLYactive[ND]active[ND]activeOVERSEAS KNOW-HOW LIMITEDactiveP.C.E.activePOVEDA EUGENIO RUIZdissolvedRAPID TRANSFERdissolvedREST'OPENdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
UMATHARAN DhuraiPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100